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Combating the financing of terrorism 1 Reports on the Observance of Standards and Codes 1 Serbia and Montenegro 1 act of terrorism 1 acts of terrorism 1 adequate screening procedures 1 alternative remittance 1 anonymous accounts 1 assessment methodology 1 banking supervision 1 business relations 1 cash transaction 1 competent authorities 1 complete originator information 1 compliance officer 1 counter terrorist financing 1 countering money laundering 1 criminal investigations 1 criminal justice 1 criminal justice measures 1 criminal law 1 criminal law enforcement 1 criminal offence 1 customer acceptance 1 customer acceptance policies 1 customer accounts 1 customer identification 1 customer identification information 1 customer identification requirements 1 customer identity 1 cyber crime 1 dual criminality 1 due diligence 1 enforcement authorities 1 enforcement powers 1 enhanced diligence procedures 1 exchange information 1 fictitious names 1 financial crime 1 financial intelligence unit 1
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International Monetary Fund 1 International Monetary Fund (IMF) 1
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IMF Staff Country Reports 1
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Serbia and Montenegro; Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2005
This Report assesses Observance of Standards and Codes on the Financial Action Task Force (FATF) Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for Serbia and Montenegro. The assessment reveals that the AML/CFT regime of Serbia still lacks some...
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